MAC & BURG HOLDINGS LIMITED
Other letting and operating of own or leased real estate
MAC & BURG HOLDINGS LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Building 15, Gateway 1000 Whittle Way, Arlington Business Park Stevenage SG1 2FP England
Full company profile for MAC & BURG HOLDINGS LIMITED (08883330), an active property, infrastructure and construction company based in Stevenage, England. Incorporated 10 Feb 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£234.69k
Net Assets
£832.62k
Total Liabilities
£2.05M
Turnover
N/A
Employees
4
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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| Revenue | ||
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Paul Burgoine | Director | British | England | 10 Feb 2014 | Active |
| Jamie Peter Mckinnon | Director | British | England | 10 Feb 2014 | Active |
Persons with Significant Control
Persons with Significant Control (2)
James Paul Burgoine
British
- Ownership Of Shares 25 To 50 Percent
Jamie Peter Mckinnon
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the west side of 1 Hornbeams, Bricket Wood, St Albans (AL2 3SP) ST ALBANS | Freehold | - | 8 May 2025 |
Land on the east side of Dunstable Road, Flitwick, Bedford CENTRAL BEDFORDSHIRE | Freehold | - | 26 Oct 2021 |
9 Easton Road, Flitwick, Bedford (MK45 1EU) CENTRAL BEDFORDSHIRE | Freehold | £225,000 | 7 Oct 2019 |
28 New Street, Shefford (SG17 5BW) CENTRAL BEDFORDSHIRE | Freehold | £200,000 | 12 Jul 2019 |
Land at Chapel Road, Flitwick, Bedford (MK45 1EA) CENTRAL BEDFORDSHIRE | Freehold | £485,000 | 5 Jun 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 1 Sept 2025 | Confirmation Statement | Confirmation statement made on 31 Aug 2025 with updates | |
| 28 Mar 2025 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 6 Nov 2024 | Change Of Name | Certificate Change Of Name Company | |
| 2 Sept 2024 | Confirmation Statement | Confirmation statement made on 31 Aug 2024 with no updates |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 31 Aug 2025 with updates
Annual accounts made up to 31 Mar 2024
Certificate Change Of Name Company
Confirmation statement made on 31 Aug 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
1 months ago on 30 Mar 2026
Confirmation statement made on 31 Aug 2025 with updates
8 months ago on 1 Sept 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 28 Mar 2025
Certificate Change Of Name Company
1 years ago on 6 Nov 2024
Confirmation statement made on 31 Aug 2024 with no updates
1 years ago on 2 Sept 2024